Featured Publications

Financial Action Task Force (FATF) Updates - June 2023

FATF High-Risk Jurisdictions subject to a Call for Action HOT 

FATF Jurisdictions under Increased Monitoring HOT 

FATF-FSRB Annual High-Level Meeting HOT 

 

UN Formal Order

UN Formal Order HOT 

UN-listing-february-21-2025-removal-of DUMONT  

UN Document August-23-2024 Removal of Yassine Chekkouri  

Supreme Court Formal Order August 24 2024 the removal of the name YassinCHEKKOURI  

Supreme Court February 25, 2025 FORMAL ORDER re Lionel DUMONT  

 

FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

For assessing technical compliance with the FAFT recommendations

FATF 2024 Compliance with FATF Recommendations  

 

Court of Appeal rules in favour of the PAB 2020 Decision

To remove Mr. Dawkins Brown from the Register of the Public Accountancy Board

Court of Appeal Rules in Favour of the PAB 2020 Decision  

 

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6 Newest RPA's

WILLIAMS, Durval
CLARKE, Beverley
DOUGLAS Shani
EDWARDS-NEWMAN Zaphian
DUHANEY-WILLIAMS, Olive
ADAMS, Kenneth George